Difference between revisions of "2013-01-12 TSC WGM Agenda"
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#Additions to, and acceptance of, agenda: | #Additions to, and acceptance of, agenda: | ||
#Link to Interim decision review since last WGM | #Link to Interim decision review since last WGM | ||
| − | # | + | #TSC policies and procedure review based on outcomes of ANSI audit |
| − | # | + | #Risk Assessment Project update |
| − | + | #*Review critical risks | |
===Q2 - Governance Continued: 11 am to 12:30 pm=== | ===Q2 - Governance Continued: 11 am to 12:30 pm=== | ||
| − | |||
#Work Group Health/PBS Metrics measurements review | #Work Group Health/PBS Metrics measurements review | ||
| + | #*Risk assessment impact on WGH/PBS metrics | ||
| + | #Governance for Product lines | ||
| + | #*Risk assessment impact on product lines | ||
| + | |||
| + | ===Q3 - Governance continued: 1:30 pm to 3 pm=== | ||
| + | #Data types final recommendation | ||
| + | #Tooling Strategic Plan discussion | ||
| + | |||
| + | ===Q4 - Management: 3:30 pm to 5pm=== | ||
#TSC Planning and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issue Review] | #TSC Planning and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issue Review] | ||
#(45 mins) Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | #(45 mins) Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
#Next WGM Planning - next two WGMs - agenda links | #Next WGM Planning - next two WGMs - agenda links | ||
| − | |||
<!--add three year plan items here as bullets--> | <!--add three year plan items here as bullets--> | ||
#Maintenance project: Work Group Visibility | #Maintenance project: Work Group Visibility | ||
#*Child Health review | #*Child Health review | ||
#*CCOW review | #*CCOW review | ||
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| − | |||
#TSC [http://www.hl7.org/Special/committees/tsc/projects.cfm Project Review] | #TSC [http://www.hl7.org/Special/committees/tsc/projects.cfm Project Review] | ||
#*T3F Strategic Initiative Review | #*T3F Strategic Initiative Review | ||
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| − | |||
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==Sunday == | ==Sunday == | ||
#ArB | #ArB | ||
| + | #*BAM discussion | ||
| + | #*BAM, Product line governance, product line management next steps | ||
==Tuesday lunch== | ==Tuesday lunch== | ||
Revision as of 15:19, 10 December 2012
TSC Saturday meeting for 2013 Jan WGM in Phoenix AZ USA
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: |
Date: 2013-01-12 Time: 9a - 5p local time | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair |
| ? | Woody Beeler | HL7 FTSD Co-Chair |
| ? | Bob Dolin | HL7 Board Vice Chair (member ex officio w/o vote) |
| ? | Jean Duteau | HL7 Affiliate Representative |
| ? | Freida Hall | HL7 T3SD Co-Chair |
| ? | Chuck Jaffe | HL7 CEO (member ex officio w/o vote) |
| ? | Tony Julian | HL7 FTSD Co-Chair |
| ? | Austin Kreisler (Chair) | HL7 TSC Chair, Ad-hoc member |
| ? | Lynn Laakso (scribe, non-voting) | HL7 HQ |
| ? | Charlie Mead | HL7 ArB Chair |
| ? | Don Mon | HL7 Board Chair (member ex officio w/ vote) |
| ? | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| ? | Melva Peters | HL7 DESD Co-Chair |
| ? | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
| ? | Andy Stechishin | T3SD Co-Chair |
| ? | Pat Van Dyke | HL7 SSD SD Co-Chair |
| ? | Mead Walker | HL7 DESD Co-Chair |
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | ||
Agenda Topics
Q1 - Governance: 9 am to 10:30 am
- Roll Call and Introduction of visitors (including declaration of interests)
- Additions to, and acceptance of, agenda:
- Link to Interim decision review since last WGM
- TSC policies and procedure review based on outcomes of ANSI audit
- Risk Assessment Project update
- Review critical risks
Q2 - Governance Continued: 11 am to 12:30 pm
- Work Group Health/PBS Metrics measurements review
- Risk assessment impact on WGH/PBS metrics
- Governance for Product lines
- Risk assessment impact on product lines
Q3 - Governance continued: 1:30 pm to 3 pm
- Data types final recommendation
- Tooling Strategic Plan discussion
Q4 - Management: 3:30 pm to 5pm
- TSC Planning and Open Issue Review
- (45 mins) Review Open Issues List
- Next WGM Planning - next two WGMs - agenda links
- Maintenance project: Work Group Visibility
- Child Health review
- CCOW review
- TSC Project Review
- T3F Strategic Initiative Review
Sunday
- ArB
- BAM discussion
- BAM, Product line governance, product line management next steps
Tuesday lunch
- WGM Planning - agenda setting next two WGMs - agenda links
- Schedule:
- (January) Review TSC Mission and Charter, Decision Making Practices
- (January) Review TSC Decision Making Practices
- Schedule:
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
